Directors

Chenakkott Philipose Philipose

Director/Designated Partner
about 2 years ago

Orumath Alias Varkey

Director
about 12 years ago

Past Directors

Alias Olithadathil Uthupu

Director
about 15 years ago

Documents

Form MGT-7-22122020_signed

Form AOC-4-21122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form DPT-3-03092020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form DPT-3-22102019-signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form ADT-1-05102018_signed

Copy of written consent given by auditor-04102018

Copy of resolution passed by the company-04102018

Copy of the intimation sent by company-04102018

Form ADT-1-11082018_signed

Copy of resolution passed by the company-11082018

Copy of written consent given by auditor-11082018

Copy of the intimation sent by company-11082018

Form AOC-4-21112017_signed